Warrick County

Commissioners

107 W. Locust St., Ste. 301- Boonville, IN 47601

Phone - (812) 897-6120   Fax - (812) 897-6189

e-mail: info@warrickcounty.gov

 

Carl Conner                                       Phil Baxter                                     Don Williams

 

March 16, 2005

 

AGENDA FOR MARCH 16, 2005

 

Meeting Location:         Commissioners Meeting Room, Suite 303, Courthouse, 107 W. Locust Street, Boonville, Indiana

Meeting Time:           4:00p.m.

 

Note:  Other items may be presented by any department that have not been compiled at time of printing if deemed an emergency situation by the Board.

 

I.                   Approval of Minutes

A.                 February 9, 2005 @ 4:00p.m…Regular/APC Session

B.                 February 16, 2005 @ 4:00p.m…Regular Session

C.                 February 23, 2005 @ 4:00p.m…Regular/APC Session

D.                March 3, 2005 @ 3:30p.m…Payroll Session

 

II.                Tabled Items

A.        MedBen Business Management Agreement (tabled 2/9/05; 2/23/05)

 

III.             Items for Discussion

A.        EMS Director Tom Kitchens – Monthly Report

B.        Elmer Brown

C.        4 Rivers RC&D – Commissioners’ Appointment

D.        FMLA – Buffy Harris

E.         Permit Fees for Commercial Build-outs and Governmental Entities

 

IV.              Departmental Reports

 

A.        County Auditor

1.                  Payroll Claim

 

B.        County Attorney

 

C.        County Administrator

1.                  Stonehaven Area Sewer

2.                  Epworth South – Parcel 05 – DeWeese Administrative Settlement

3.                  Telephone Road – Hirsch Parcels

4.                  EMS – Information re 3 warning sirens that are down

5.                  Town of Newburgh – Request that Newburgh Fire Station be abandoned as a polling place

 

D.        County Engineer

1.                  Oak Grove Road Project Contract – Revised Proposal from the Consultant

2.                  Bridge No. 43/44 – Right-of-Way Engineering Services Agreement

3.                  2005-2007 Bridge Inspection Agreement – Fee Justification and Agreement

4.                  Citizen’s Complaint – Request for three-way stop signs at Yellowstone and Yosemite Drives (Summit Pointe Subdivision, Section B)

 

A.                 County Highway

1.         Update on drainage of lake on EMS site

 

B.                 County Disposal Center

1.                  Well Monitoring Contract – Possible Termination of Current Agreement with Capstone Engineering

 

G.        County Sheriff

 

I.                   Sign-in Sheet

 

VI.       Commissioners Items for Discussion

A.        Carl Conner

B.                 Don Williams

C.                 Phil Baxter